KYBE — See who's really behind any company

Company dossier

MILLERIA (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374325 · HE374325 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMILLERIA (CY) LTD

DRCIP data.gov.cy

RegistrationHE374325

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-02

DRCIP data.gov.cy

Registered addressΡοδαφίνια, 4,, APOLLO BEACH, VILLA 66,, Χλώρακα, 8220, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BALTRASNA HOLDINGS LTDactive MAXPALM LIMITEDactive PRECIL LIMITEDdissolved VIDDEN CONSULTING LTDactive

Connections

2 links

Shared operator — likely the same administrator

YUNJIA HOLDING LTDShared officer / director · 3 share this YUNJIA DECOR (CY) LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FREDRIK ARNULF JOAKIM BERCHTOLD	director	—	Cyprus registry
FREDRIK ARNULF JOAKIM BERCHTOLD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100